Hawala

Few Months ago, Times of Assam had published a report (Diamond Smuggling Trade flourishes in Thailand from India – Govt gives blind eye) stating how Illegal Trading of Diamonds is flourishing in the country. The illegal Diamond trade is…

A recent investigation by Times of Assam has revealed that there is a big scam in the Diamond Industry of India. Diamonds worth millions of Dollars are being shipped across the borders illegally under the nose of Authorities to other South…